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03948885

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03948885 |

03948885 is a company registered in the United Kingdom, under 03948885. Directors include SOLE ASSOCIATES SVR LIMITED and MICHAEL WAYNE MONTAGUE. Shareholders include Mr Michael Wayne Montague and MRS AINE BRID MONTAGUE. Associated with 20 related entities, including D MINARDI LIMITED, 12661417, and 10257756. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 03948885

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

πŸ‡¬πŸ‡§ SOLE ASSOCIATES SVR LIMITED
SECRETARY
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ D MINARDI LIMITED
πŸ‡¬πŸ‡§ 12661417
πŸ‡¬πŸ‡§ 10257756
πŸ‡¬πŸ‡§ 11253539
πŸ‡¬πŸ‡§ 14134940
πŸ‡¬πŸ‡§ MONTDEV LTD
πŸ‡¬πŸ‡§ 12924203
πŸ‡¬πŸ‡§ 14135025
πŸ‡¬πŸ‡§ 14136666
πŸ‡¬πŸ‡§ 13295114
πŸ‡¬πŸ‡§ 07007664
πŸ‡¬πŸ‡§ 04513198
πŸ‡¬πŸ‡§ 09963349
πŸ‡¬πŸ‡§ 04010127
πŸ‡¬πŸ‡§ 09358621
πŸ‡¬πŸ‡§ 02438782
πŸ‡¬πŸ‡§ WILLOW SPORTS LIMITED suspended
πŸ‡¬πŸ‡§ 12333294
πŸ‡¬πŸ‡§ 14380787
πŸ‡¬πŸ‡§ OC367766
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